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Tag Archives: EFCC

EFCC Arrests Diezani’s Cousin, Searches His House

Real Estate Agent

The Economic and Financial Crimes Commission has arrested the Chief Executive Officer of Mezcor Oil and Gas Limited, Mr. Donald Amamgbo, who is a cousin of the embattled Minister of Petroleum Resources, Diezani Alison-Madueke. According to Punchng, Amamgbo, who is the CEO of three other oil companies, was a ‘front’ for the former minister. His house in the Wuse 2 area ...

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EFCC Accuses Abba Moro, Others of Using N676m on Houses

EFCC Accuses Abba Moro, Others of Using N676m on Houses

The Economic and Financial Crimes Commission, EFCC, yesterday filed an 11-count charge of fraud, money laundering and others against former Minister of Interior, Abba Moro, and three others- a former Permanent Secretary, Anastasia Daniel-Nwobia, F. O. Alayebami, Mahmood Ahmadu and Drexel Tech Nigeria Ltd. According to the count charge by EFCC, Abba Moro and the three others used the N676.675 ...

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EFCC Seeks Court Order To Seize Tompolo’s Properties

property ownership investigations

The Economic and Financial Crimes Commission has filed an application at the Federal High Court, Lagos, seeking an order to seize all properties belonging to a former Niger Delta militant leader, Government Ekpemupolo. Mr. Ekpemupolo, also known as Tompolo, was declared wanted by the EFCC last week after failing to ‎honour repeated invitations for questioning. Mr. Ekpemupolo and Patrick Akpobolokemi, ...

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EFCC Hands Over Forfeited Property To Skye Bank

EFCC Hands Over Forfeited Property To Skye Bank

The Economic and Financial Crimes Commission (EFCC) on Tuesday February 16, 2016 handed over a forfeited property of an uncompleted 3 Bedroom bungalow from one Seun Jamiu Odunayo to the complainant, Skye Bank Plc. Odunayo, a former banker and native of Sagamu in Ogun State, got into trouble after the Commission received a petition from one of the banks, sometime ...

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EFCC Raids Alex Badeh’s Home

EFCC Raids Alex Badeh's Home

Operatives of the Economic and Financial Crimes Commission, EFCC, yesterday Feb. 9th, raided the home of former Chief of Defence Staff Alex Badeh. Badeh is being investigated for his alleged involvement in the $2.1 billion arms deal fraud. A source at the anti-graft agency who spoke with The Nation about the new development said: “After interacting with the ex-CDS for 24 ...

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How Metuh’s Wife Bought N500m Property In Banana Island – Witness

#DasukiGate: Real Estate Manager Tells How She Helped Metuh Exchange $2

A prosecution witness, Junaid Sai’d, on Tuesday told Justice Okon Abang of the Federal High Court sitting in Abuja how the spokesman of the Peoples Democratic Party, Olisa Metuh, bought N500m property in Lagos. Mr. Sa’id said the money was allegedly transferred to Daniel Ford International Limited in two tranches of N200m and N300m for the purpose of buying a ...

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EFCC To Go After NDDC Contractors

property ownership investigations

The zonal head of the Economic and Financial Crimes Commission (EFCC) in charge of South South, Ishaq Salihu, has expressed the readiness of the agency to focus its attention on contractors of the Niger Delta Development Commission, NDDC. Speaking while receiving the acting managing director of NDDC, Ibim Semenitari, in his office in Port Harcourt, Mr. Salihu noted the existence ...

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EFCC gives NLC housing developer bail conditions

property ownership investigations

Following the wanting of Kriston Lally’s CEO by the EFCC and him turning himself to the EFCC, After making a comprehensive statement on what he knew about the failed Nigeria Labour Congress, NLC, Housing Scheme, Managing Director of Kriston Lally EPC Nigeria Ltd, Mustapha Umar Madawaki, was on Thursday granted conditional bail by the Economic and Financial Crimes Commission, EFCC. ...

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EFCC declares Kriston Lally’s CEO wanted over failed housing project

kriston lally

The Economic and Financial Crimes Commission (EFCC) has declared the Chief Executive Officer (CEO) of Kriston Lally EPC Nigeria Ltd, Mustapha Umar Madawaki wanted over charges bordering on a failed housing deal. EFCC spokesperson Wilson Uwujaren confirmed on Thursday that the anti-graft agency was in pursuit of Madawaki over his role in a housing provision contract. Madawaki and the Nigeria ...

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